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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCIB (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-APR-1980

Connections:

Officer (26)

Role From To Data From
MMC UK Group Limited Shareholder - - Paradise Papers
Sedgwick Overseas Investments Limited Shareholder - - Paradise Papers
Coopers & Lybrand Auditor 29-MAY-1997 06-DEC-2007 Paradise Papers
Earl - Jane Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Hyland - Athol Alexander Vice-president 22-DEC-2004 30-MAR-2005 Paradise Papers
Hyland - Athol Alexander Director 22-DEC-2004 30-MAR-2005 Paradise Papers
Foster - Toni E Vice-president 20-JUN-2005 27-JUL-2009 Paradise Papers
Foster - Toni E Director 20-JUN-2005 09-JUN-2009 Paradise Papers
Clayden - Paul Vice-president 30-SEP-2013 - Paradise Papers
Clayden - Paul Director 05-JUN-2013 - Paradise Papers
Godwin - David Ross President 18-AUG-2011 10-JAN-2013 Paradise Papers
Godwin - David Ross Director 18-AUG-2011 10-JAN-2013 Paradise Papers
Barnes - Paul Edward President 11-FEB-2013 - Paradise Papers
Barnes - Paul Edward Director 11-FEB-2013 - Paradise Papers
Drew - Michel J. Vice-president 29-MAY-1997 10-MAR-1998 Paradise Papers
Drew - Michel J. Director 29-MAY-1997 10-MAR-1998 Paradise Papers
Marsh - Byron Timothy Vice-president 25-MAR-1999 22-DEC-2004 Paradise Papers
Marsh - Byron Timothy Director 25-MAR-1999 22-DEC-2004 Paradise Papers
Hutchinson - Charles Vice-president 10-MAR-1998 25-MAR-1999 Paradise Papers
Hutchinson - Charles Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Dick - Andrew John Vice-president 08-FEB-2011 30-SEP-2013 Paradise Papers
Dick - Andrew John Director 08-FEB-2011 06-JUN-2013 Paradise Papers
Cameron - Angus Vice-president 27-JUL-2009 31-JAN-2011 Paradise Papers
Cameron - Angus Director 09-JUN-2009 31-JAN-2011 Paradise Papers
Gregory - Philip P.C. President 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. Director 14-AUG-2003 23-MAR-2007 Paradise Papers
Pettigrew - James President 10-MAR-1998 25-MAR-1999 Paradise Papers
Pettigrew - James Managing director 10-MAR-1998 25-MAR-1999 Paradise Papers
Pettigrew - James Director 29-MAY-1997 25-MAR-1999 Paradise Papers
Kambatika - Vida Secretary 07-JAN-2010 24-DEC-2010 Paradise Papers
Pearson - Christopher Matthew Robertson Director 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson Managing director 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson President 25-MAR-1999 14-AUG-2003 Paradise Papers
Barnes - Jane L Secretary 07-FEB-2006 23-MAR-2007 Paradise Papers
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Other (1)

Data From
Sedgwick Group Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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